VSD Confin Limited has issued a notice to BSE Limited regarding an upcoming board meeting scheduled for Saturday, 14th November, 2026. The meeting will be held at the company's registered office at 308-B, 3rd Floor, Shalimar Square, B. N. Road, Lalbagh, Lucknow – 226001 (U.P.).
The primary agenda item is to consider, approve, and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September, 2026, among other items.
This notice is issued pursuant to Regulations 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also confirms that the trading window for dealing in shares remains closed for all promoters, directors, designated employees, and all persons covered under the company's Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and will continue until 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended 30th September, 2026.
The trading window closure was initially communicated via intimation dated 21st September, 2026, and all concerned parties have been advised not to deal in the company's securities during this period.
The document is digitally signed by Santosh Kumar Gupta, Director (DIN: 00710533), with company CIN L70101UP1984PLC006445.